Conversation with a Dentist – Handling Insurance Checks
This is a conversation with a dentist regarding the handling of insurance checks. Dentist: My staff cannot access insurance checks that are mailed to
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Weaverville woman wanted on embezzlement charges, found dead | WLOS
Police confirm a Weaverville woman wanted on nine felony warrants related to the embezzlement of over $200,000 has been found dead. (Photo provided
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Conversation with a dentist – “the checkbook”
This was taken from a client “assessment” interview I conducted about 5 years ago. This dentist suspected his office manager was stealing. His suspicions
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Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program | USAO-ME | Department of Justice
Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carrie Caporino, 45, of Scarborough, Maine, was arrested on Tuesday and charged in
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Mansfield woman charged in employee theft at Norton dental office faces indictment | Local News | thesunchronicle.com
NORTON —A Mansfield woman charged last year with stealing an estimated $100,000 from a local dental office is now being prosecuted in superior court.
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Bookkeeper charged for allegedly taking $60k from dentist
A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental
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Kernersville woman charged with 1.5 Million embezzlement from hospital
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling
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Collierville dentist bookkeeper indicted on theft charges
Updated: Apr 4, 2017 – 4:48 PM COLLIERVILLE, TN – Tina C. Day, a longtime bookkeeper for a Collierville dentist, was indicted Tuesday on
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Police accuse employee of defrauding Brampton dentists | BramptonGuardian.com
Five Brampton dentists are among the alleged victims after a former office manager was charged with fraud by Durham Regional Police this week. Five
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Caught out: Employee admits stealing $320k from Corrimal dental surgery
Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own
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Stamford Woman Gets Prison For Using Dentist’s Identity In Fraud Scheme | Stamford Daily Voice
STAMFORD, Conn. — A Stamford woman was sentenced to a year in prison for using a retired dentist’s identity to send fake bills to
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Cheryl Higgins dental embezzlement charges dropped
Defense lawyer Andrew Quinn discusses the dropping of embezzlement charges against Cheryl Higgins, a former office manager at Advanced Periodontics and Implant Dentistry of
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